This company is commonly known as Esnt Holdings (no.1) Limited. The company was founded 26 years ago and was given the registration number 03398200. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ESNT HOLDINGS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 03398200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langford Locks, Kidlington, England, OX5 1HX | Secretary | 11 March 2020 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 06 June 2022 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 25 January 2023 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Secretary | 03 June 2005 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 23 July 1997 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Secretary | 03 July 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 July 1997 | Active |
| 15 Strawberry Hill Road, Twickenham, TW1 4QB | Director | 23 July 1997 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 19 March 2008 | Active |
| Home Farm, Arlescote, Banbury, OX17 1DQ | Director | 03 June 2005 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 03 June 2005 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 07 September 2012 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 29 April 1999 | Active |
| Langford Locks, Kidlington, England, OX5 1HX | Director | 15 November 2018 | Active |
| 76, Cassiobury Drive, Watford, Hertfordshire, England, WD17 3AQ | Director | 30 October 2007 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 28 August 2015 | Active |
| Bunzl Plc, 110 Park Street, London, W1K 6NX | Director | 23 July 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 July 1997 | Active |
| Essentra International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Langford Locks, Kidlington, Oxford, England, OX5 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-12 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
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